co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVERGREEN CORPORATE CONSULTANCY LTD

EVERGREEN CORPORATE CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERGREEN CORPORATE CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05902062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGREEN CORPORATE CONSULTANCY LTD?

    • Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing
    • Life insurance (65110) / Financial and insurance activities
    • Pension funding (65300) / Financial and insurance activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is EVERGREEN CORPORATE CONSULTANCY LTD located?

    Registered Office Address
    Poiselands Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN CORPORATE CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for EVERGREEN CORPORATE CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for EVERGREEN CORPORATE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Director's details changed for Mathew Howard Williams on Sep 11, 2025

    		2 pagesCH01

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Notification of Matthew Howard Williams as a person with significant control on Jun 02, 2024

    		2 pagesPSC01

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Cessation of Rita France as a person with significant control on May 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Sub-division of shares on Jun 02, 2021

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division aprroved 02/06/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Vine Cottage Third Road Wildmoor Bromsgrove Worcestershire B61 0BT to Poiselands Swan Lane Upton Warren Bromsgrove B61 9HQ on Jun 10, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of EVERGREEN CORPORATE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCE, Rita
    Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    Poiselands
    England
    		Secretary
    Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    Poiselands
    England
    		193818060001
    WILLIAMS, Mathew Howard
    Swan Lane
    B61 9HQ Upton Warren
    Poiselands
    Bromsgrove
    United Kingdom
    		Director
    Swan Lane
    B61 9HQ Upton Warren
    Poiselands
    Bromsgrove
    United Kingdom
    		EnglandBritish115304890004
    CHEW, Caroline
    10 Evergreen Way
    DY13 9GH Stourport
    Worcestershire
    		Secretary
    10 Evergreen Way
    DY13 9GH Stourport
    Worcestershire
    		British115304840001
    WILLIAMS, Stuart
    Bellencroft Gardens
    WV3 8DU Wolverhampton
    108
    West Midlands
    United Kingdom
    		Secretary
    Bellencroft Gardens
    WV3 8DU Wolverhampton
    108
    West Midlands
    United Kingdom
    		British133633510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CHEW, Caroline
    10 Evergreen Way
    DY13 9GH Stourport
    Worcestershire
    		Director
    10 Evergreen Way
    DY13 9GH Stourport
    Worcestershire
    		British115304840001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGREEN CORPORATE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Howard Williams
    Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    Poiselands
    England
    		Jun 02, 2024
    Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    Poiselands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Rita France
    Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    Poiselands
    England
    		May 01, 2016
    Swan Lane
    Upton Warren
    B61 9HQ Bromsgrove
    Poiselands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0